Blake – May 11, 2020
Victim Location 30233
Type of a scam Advance Fee Loan
I was looking for a loan to help me pay my bills. I received an email from them, can’t remember if I filled out the information on their website or not.
Victim Location 74107
Total money lost $845
Type of a scam Counterfeit Product
I applied for a loan and I received an email from Simon at Cash Corner stating that my loan was approved and all that was needed was my ss# account and routing number .. apparently as I was logging into my account they somehow gained access to my online account and changed my password and made a mobile deposit that alerted the fraud department and they contacted me and asked me to try to log into my account again and I informed them I was not able to. They then said they were closing my account due to fraudulent activity… they are a suspicious loan company… they want you to send “the small deposit “ back via money gram or Walmart card .. this caused me to lose my back account… stupid scammers !!
Victim Location 52402
Type of a scam Fake Check/Money Order
They Approve me for a short term learn loan but deposited a check in my account instead and the check was somebody else’s tax returns they forged my name on and my signature when They deposited in my account. I Flaget with my bank and they took the money back and then my bank account is -$3000